TARLETON TRAVEL AGENTS LIMITED
Active - Accounts Filed
General Information
NAME
TARLETON TRAVEL AGENTS LIMITED
COMPANY NUMBER
01108303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
13/04/1973
(51 years and 7 months old)
WEBSITE
www.tarletongolf.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HORSTED KEYNES
RH17 7BA
Telephone: 01604633633
TPS: No
Suite 24
Burlington House
369 Wellingborough Road
Northampton, Northamptonshire
NN1 4EU
Telephone: 633633
Suite C2, Horsted Keynes Busines
Cinder Hill Lane
Horsted Keynes
RH17 7BA
RH17 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARLETON HOLDINGS LIMITED | Company is dissolved | View Report |
| TARLETON TRAVEL AGENTS LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN SCHOOL OF GOLF LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | Graham Scott Knight (909355343) has left the board |
Credit Risk Overview
Want to learn more about TARLETON TRAVEL AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARLETON TRAVEL AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARLETON TRAVEL AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/1995 - Present (29years) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
02/02/1993 - 01/12/1995 (2 years and 9 months) Born in Feb 1945 |
Resigned | Secretary |
Current: 14 Past: 3 |
View Report |
|
02/02/1993 - 01/12/1995 (2 years and 9 months) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/02/1993 - 01/03/2003 (10years) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVICEAIR LIMITED | Active - Accounts Filed | View Report |
| MENORCA TRAVEL LIMITED | Non-Trading | View Report |
| MENORCA TRAVEL LIMITED | Non-Trading | View Report |
| TARLETON HOLDINGS LIMITED | Company is dissolved | View Report |
| TARLETON TRAVEL AGENTS LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN SCHOOL OF GOLF LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | Graham Scott Knight (909355343) has left the board |
| 13/03/2024 | Stuart Anthony Knight (907912194) has left the board |
| 13/03/2024 | Martyn Alfred Charles Birch (903134367) has left the board |
| 13/03/2024 | New Board Member Richard Edward Black (905639705) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 01/03/2016 | New Confirmation Statement filed |
| 28/08/2015 | Grahame John Wilson (901340363) has left the board |
| 03/04/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 03/05/2014 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 24/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Confirmation Statement filed |
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